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AG SOLAR ONE LTD

Company number 13226598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC01	Notification of Marco Pasetto as a person with significant control on 13 January 2022	View PDF Notification of Marco Pasetto as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Federica Agostinelli as a person with significant control on 1 June 2021	View PDF Cessation of Federica Agostinelli as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Simone Guzzini as a person with significant control on 1 June 2021	View PDF Cessation of Simone Guzzini as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Simone Guzzini as a director on 1 June 2021	View PDF Termination of appointment of Simone Guzzini as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Marco Pasetto as a director on 1 June 2021	View PDF Appointment of Mr Marco Pasetto as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Simone Guzzini on 9 April 2021	View PDF Director's details changed for Mr Simone Guzzini on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mr Simone Guzzini as a person with significant control on 9 April 2021	View PDF Change of details for Mr Simone Guzzini as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mrs Federica Agostinelli as a person with significant control on 9 April 2021	View PDF Change of details for Mrs Federica Agostinelli as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 9 April 2021	View PDF Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 9 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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